Sydney Wealth Management KYC Specialist
3 weeks ago
Wealth management is a highly specialized field that requires a unique blend of financial acumen and regulatory expertise.
Anton Murray Consulting is seeking an experienced KYC Periodic Review Officer to join their Sydney Account Management Team, supporting all operational processes for CIP KYC and PEP reviews.
This role involves reviewing documentation provided by clients and Sales, escalating regulatory concerns or exceptions to AMT Manager, and ensuring periodic review and relevant approval records are retained properly in internal databases.
The ideal candidate will have at least 3 years' experience in the financial services industry, with a strong understanding of global AML/KYC standards, particularly Australian and UK-FSA requirements.
Bachelor's degree or equivalent education or experience is required, along with strong analytical and organisational skills, effective communication skills, and ability to work independently and as part of a team.
This is a fantastic opportunity for a motivated individual to leverage their expertise in wealth management and risk compliance, driving business growth while upholding high regulatory standards.
The estimated salary for this position is $495 per day plus super, depending on prior experience in relevant positions.
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